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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-19
KYBE ID: FR-980780803 · 980780803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration980780803

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-06-19

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Registered address295 AV Amiral Collet, 83000 Toulon

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEKSANDRA PAWLAKactive BELLA CASA COMPANYactive BERNARD LOUIS MARCEL RIFFETdissolved BMSdissolved CAR NET ECOdissolved HANEN RACHEDactive JEAN-PIERRE SAUSSINEdissolved KCRdissolved LAURENCE DOMINIQUE GABRIELLE FOURTANIERactive L'EPI D'ORdissolved MA DECOactive MAURICE BLUKERdissolved MICHEL FRANCOIS ANDRE GALERIEdissolved MOHAMED HAMZIactive MOHAMED LAID FEDDAOUIdissolved MOHAMMED HAJJIactive [ND]dissolved [ND]active [ND]dissolved Ndeye-Marieme Ines Baactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100